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Company Information for

GSES 1 LIMITED

First Floor, 16-17 Little Portland Street, London, W1W 8BP,
Company Registration Number
11161391
Private Limited Company
Active

Company Overview

About Gses 1 Ltd
GSES 1 LIMITED was founded on 2018-01-22 and has its registered office in London. The organisation's status is listed as "Active". Gses 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GSES 1 LIMITED
 
Legal Registered Office
First Floor
16-17 Little Portland Street
London
W1W 8BP
 
Filing Information
Company Number 11161391
Company ID Number 11161391
Date formed 2018-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-21
Return next due 2026-02-04
Type of accounts FULL
Last Datalog update: 2025-01-21 10:34:04
Primary Source:Companies House
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Companies with same name GSES 1 LIMITED
The following companies were found which have the same name as GSES 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSES 1836 LLC 28 LIBERTY ST. Kings NEW YORK NY 10005 Active Company formed on the 2008-11-03

Company Officers of GSES 1 LIMITED

Current Directors
Officer Role Date Appointed
JTC (UK) LIMITED
 Company Secretary 2018-01-22
SUMINORI ARIMA
 Director 2018-02-22
MALCOLM ROBERT KING
 Director 2018-02-22
THOMAS MURLEY
 Director 2018-02-22
ALEX BRIAN O'CINNEIDE
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER SAUNDERS
 Director 2018-01-22 2018-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JTC (UK) LIMITED JTC FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2018-08-13 CURRENT 1988-06-02 Active - Proposal to Strike off
JTC (UK) LIMITED ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-18 Liquidation
JTC (UK) LIMITED ALPHA CARE (GRENVILLE) LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-19 Liquidation
JTC (UK) LIMITED IMPACT FINANCE 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
JTC (UK) LIMITED IMPACT HOLDCO 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
JTC (UK) LIMITED ROSEVILLE PROPERTY LIMITED Company Secretary 2018-05-04 CURRENT 2001-06-12 Liquidation
JTC (UK) LIMITED GORE STREET ENERGY STORAGE FUND PLC Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
JTC (UK) LIMITED IMPACT PROPERTY 3 LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
JTC (UK) LIMITED BECHTEL PROPERTIES LIMITED Company Secretary 2017-12-21 CURRENT 1995-06-12 Live but Receiver Manager on at least one charge
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME REIT PLC Company Secretary 2017-06-05 CURRENT 2017-06-01 Active
JTC (UK) LIMITED GRADUATE - ONE LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Liquidation
JTC (UK) LIMITED OKKO DIGITAL ENTERTAINMENT LIMITED Company Secretary 2016-12-29 CURRENT 2014-09-11 Liquidation
JTC (UK) LIMITED CARE REIT PLC Company Secretary 2016-11-16 CURRENT 2016-11-07 Active
JTC (UK) LIMITED BATU HILL DEVELOPMENT LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
JTC (UK) LIMITED KHAZANAH EUROPE INVESTMENT LIMITED Company Secretary 2016-10-01 CURRENT 2015-06-12 Liquidation
JTC (UK) LIMITED MARSFIELD CAPITAL LTD. Company Secretary 2016-03-10 CURRENT 2014-01-23 Active - Proposal to Strike off
JTC (UK) LIMITED UK PRIME STUDENT LIMITED Company Secretary 2015-11-27 CURRENT 2003-08-05 Active
JTC (UK) LIMITED OPAL STL LIMITED Company Secretary 2015-11-03 CURRENT 2013-07-08 Active
JTC (UK) LIMITED WHITE HORSES PROPERTIES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
JTC (UK) LIMITED JTC FUND SERVICES (UK) LIMITED Company Secretary 2014-04-03 CURRENT 2006-09-22 Active
JTC (UK) LIMITED JTC ADMINISTRATION (UK) LIMITED Company Secretary 2013-11-29 CURRENT 2005-07-18 Active
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE PROPCO LIMITED Company Secretary 2013-05-14 CURRENT 2006-11-10 Active - Proposal to Strike off
JTC (UK) LIMITED CAMBRIDGE STUDENT LIMITED Company Secretary 2013-05-14 CURRENT 2011-07-27 Active - Proposal to Strike off
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Company Secretary 2013-05-14 CURRENT 2012-02-17 Active - Proposal to Strike off
JTC (UK) LIMITED MARYLEBONE HOLDINGS LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
JTC (UK) LIMITED JTC SECURITIES (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Active
JTC (UK) LIMITED JTC DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2004-01-09 Active
JTC (UK) LIMITED CASTLE DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 1996-02-20 Active
JTC (UK) LIMITED RED SHIELD ADMINISTRATION LIMITED Company Secretary 2010-11-30 CURRENT 2000-02-15 Active - Proposal to Strike off
JTC (UK) LIMITED READING WOOD LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
JTC (UK) LIMITED JTC SHARE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 1996-10-24 Dissolved 2017-01-24
JTC (UK) LIMITED JTC TRUSTEE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 2003-10-08 Active
JTC (UK) LIMITED MEGAIRA LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED ANAITIS LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED JTC TRUSTEES (UK) LIMITED Company Secretary 2006-01-18 CURRENT 2002-07-22 Active
JTC (UK) LIMITED CURZON TWO LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED CURZON THREE LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED BERKELY LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
JTC (UK) LIMITED JTC CORPORATE SERVICES (UK) LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
SUMINORI ARIMA NK BOULBY ENERGY STORAGE LTD Director 2018-06-25 CURRENT 2015-04-24 Active
SUMINORI ARIMA GORE STREET KIWI POWER ENERGY STORAGE LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-10-24
MALCOLM ROBERT KING GORE STREET ENERGY STORAGE FUND PLC Director 2018-02-22 CURRENT 2018-01-19 Active
MALCOLM ROBERT KING ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC Director 2017-09-11 CURRENT 2016-06-27 Active
MALCOLM ROBERT KING HENDERSON OPPORTUNITIES TRUST PLC Director 2005-06-16 CURRENT 1985-08-21 Active
THOMAS MURLEY GORE STREET ENERGY STORAGE FUND PLC Director 2018-02-22 CURRENT 2018-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-10-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-15SECRETARY'S DETAILS CHNAGED FOR GORE STREET OPERATIONAL MANAGEMENT LIMITED on 2024-03-05
2024-02-05Termination of appointment of Law Debenture Corporate Services Limited on 2024-01-23
2024-02-05Appointment of Gore Street Operational Management Limited as company secretary on 2024-01-23
2024-01-22CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-29Change of details for Gore Street Energy Storage Fund Plc as a person with significant control on 2022-09-05
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM First Floor 16-17 Little Portland London W1W 8BP England
2023-10-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 111613910003
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 111613910002
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-09Director's details changed for Mr Suminori Arima on 2022-09-05
2022-11-07Second filing of notification of person of significant controlGore Street Energy Storage Fund Plc
2022-10-12Change of details for Gore Street Energy Storage Fund Plc as a person with significant control on 2022-09-05
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
2022-09-05Termination of appointment of Jtc (Uk) Limited on 2022-09-01
2022-03-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-31CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 111613910001
2021-03-31RES01ADOPT ARTICLES 31/03/21
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-02-24AP01DIRECTOR APPOINTED MS OSUNYAMEYE NATALIE OBELETUA WEGNER
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BRIAN O'CINNEIDE
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30CH01Director's details changed for Mr Suminori Arima on 2019-05-30
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-28PSC07CESSATION OF WILLIAM ALEXANDER SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28PSC02Notification of Gore Street Energy Storage Fund Plc as a person with significant control on 2018-02-22
2018-09-24AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-02-26AP01DIRECTOR APPOINTED MR THOMAS MURLEY
2018-02-23AP01DIRECTOR APPOINTED MR MALCOLM ROBERT KING
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER SAUNDERS
2018-02-23AP01DIRECTOR APPOINTED MR ALEX BRIAN O'CINNEIDE
2018-02-23AP01DIRECTOR APPOINTED MR SUMINORI ARIMA
2018-01-22AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GSES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GSES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GSES 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GSES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSES 1 LIMITED
Trademarks
We have not found any records of GSES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSES 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GSES 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSES 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSES 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSES 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8BP